Company Information

CIN
Status
Date of Incorporation
07 May 1973
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Joydeb Mondal
Joydeb Mondal
Director/Designated Partner
for over 5 years
Tanmoy Dey
Tanmoy Dey
Director
for almost 6 years
Arushi Saha
Arushi Saha
Director/Designated Partner
for about 5 years
Soumit Ghosh
Soumit Ghosh
Director
for over 9 years

Past Directors

Aditya Pagaria
Aditya Pagaria
Director
over 9 years ago
Samir Kumar Jha
Samir Kumar Jha
Director
about 12 years ago
Hansraj Pagaria
Hansraj Pagaria
Director
about 24 years ago

Trademarks

Charges

6 Lak
04 September 1985
United Bank Of India
6 Lak
04 September 1985
United Bank Of India
0
04 September 1985
United Bank Of India
0
04 September 1985
United Bank Of India
0

Documents

Notice of resignation filed with the company-14032020
Proof of dispatch-14032020
Form DIR-11-14032020_signed
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Form DIR-12-16122019_signed
Form INC-22-15122019_signed
Copies of the utility bills as mentioned above (not older than two months)-30112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112019
Copy of board resolution authorizing giving of notice-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Evidence of cessation;-11092019

Frequently Asked Questions

What is the incorporation date of the Lara luminac pvt ltd?

Incorporation date of the company is 07 May 1973 .

What is the state of the Lara luminac pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Lara luminac pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lara luminac pvt ltd?

Lara luminac pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Lara luminac pvt ltd?

The appointed directors in the company are:

  • Hansraj pagaria
  • Samir kumar jha
  • Aditya pagaria
  • Soumit ghosh
  • Tanmoy dey
  • Arushi saha
  • Joydeb mondal